| Entity Name: | SOUTHEASTERN MORTGAGE & INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEASTERN MORTGAGE & INSURANCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000069171 |
| FEI/EIN Number |
45-5334442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4458 LEGENDARY DRIVE, SUITE 140, DESTIN, FL, 32541, US |
| Mail Address: | 4458 LEGENDARY DRIVE, SUITE 140, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBOSE D. TERRY | Managing Member | 4458 LEGENDARY DRIVE, SUITE 140, DESTIN, FL, 32541 |
| DUBOSE D. TERRY | Agent | 4458 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070882 | SOUTHEASTERN MORTGAGE & INSURANCE | EXPIRED | 2012-07-16 | 2017-12-31 | - | 4458 LEGENDARY DRIVE STE 140, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-10-21 | SOUTHEASTERN MORTGAGE & INSURANCE, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-21 | DUBOSE, D. TERRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| LC Amendment and Name Change | 2013-10-21 |
| Reg. Agent Resignation | 2013-08-19 |
| CORLCMMRES | 2013-08-19 |
| ANNUAL REPORT | 2013-01-23 |
| Florida Limited Liability | 2012-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
